Jobgether is seeking an experienced compliance professional to join a fast-paced, globally distributed team focused on operational risk and fraud prevention. The role conducts enhanced due diligence (EDD) reviews on high-risk customers and collaborates with cross-functional teams to strengthen controls. xrdztoy Le informazioni riportate di seguito illustrano i requisiti del ruolo, l'esperienza richiesta ai candidati e le qualifiche associate. This remote-first, asynchronous position offers exposure to regulatory developments and continuous improvement initiatives, with opportunities to lead process enhancements, develop reporting, and #J-18808-Ljbffr Per questa posizione sono disponibili opzioni di lavoro a distanza/a casa.
📌 Remote EDD (Italia)
🏢 Altro
📍 Italia